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Trajan Scientific Europe Ltd

00944953

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14 VINCENT AVENUE, MILTON KEYNES, MK8 0AB
Incorporated 30/12/1968

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Stephen Andrew Tomisich

director · Since 10/05/2013

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 64

Also on 1 other board

Mr Andrew Donald Hall

director · Since 01/09/2018

GENERAL MANAGER EMEA

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Ms Katrina Jane Worrall

director · Since 01/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Robert John Lyon

director · Since 12/02/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 63

Also on 1 other board

Persons with Significant Control

Mr Stephen Andrew Tomisich

25–50% shares
25–50% votes

Australian · Australia · Age 64

14, Vincent Avenue, Milton Keynes, MK8 0AB

Notified 06/04/2016

Ms Angela Santina Tomisich

25–50% shares
25–50% votes

Australian · Australia · Age 65

14, Vincent Avenue, Milton Keynes, MK8 0AB

Notified 21/12/2021

Former PSCs

Mrs Angela Santina Tomisich

Ceased 01/10/2021

Trajan Scientific Australia Pty Ltd

Ceased 05/02/2021

Trajan Scientific Australia Pty Ltd

Ceased 24/03/2022

Charges1 outstanding

Charge
outstanding

TASOVAC PTY LIMITED AS SECURITY TRUSTEE

Created 26/06/2025Registered 30/06/2025
Charge
satisfied

HSBC BANK AUSTRALIA LIMITED

Created 22/12/2021Registered 23/12/2021Satisfied 07/08/2025
Charge
satisfied

HSBC BANK AUSTRALIA LIMITED

Created 08/11/2018Registered 15/11/2018Satisfied 07/08/2025
Charge
satisfied

HSBC BANK PLC

Created 14/12/2015Registered 15/12/2015Satisfied 07/08/2025
Charge
satisfied

ETP MASS SPECTROMETRY PTY LIMITED

Created 04/04/2014Registered 11/04/2014Satisfied 15/10/2018
Charge
satisfied

ETP MASS SPECTROMETRY PTY LIMITED

Created 04/04/2014Registered 08/04/2014Satisfied 15/10/2018
Charge
satisfied

BIBBY FINANCIAL SERVICES AUSTRALIA PTY LIMITED (AS SECURITY TRUSTEE)

Created 24/05/2013Registered 05/06/2013Satisfied 15/10/2018
Charge
satisfied

BIBBY FINANCIAL SERVICES AUSTRALIA PTY LIMITED

Created 13/05/2013Registered 24/05/2013Satisfied 15/10/2018
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 14/05/2013Registered 23/05/2013Satisfied 15/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/1989Registered 12/06/1989Satisfied 15/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/1983Registered 08/11/1983Satisfied 29/10/1988